THE SAGE GROUP PLC.

Company number 02231246

52 officers / 41 resignations

BRADIN, Victoria Louise

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Secretary
• Appointed on: 1 October 2016

BATES, John

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 May 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of John Bates to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BEWES, Jonathan Michael Arundell

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CARTIN, Jacqui

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 1 January 2026
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

COURT, Annette Elizabeth

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DONNELLY, Roisin Jane Catherine

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DUFF, Andrew James

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Andrew James Duff to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HARDING, Derek John

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HARE, Stephen

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 3 January 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Stephen Hare to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JONES, Maggie Chan

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

MITCHELL-KELLER, Lori

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 7 February 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Lori Denise Mitchell-Keller to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 3 October 2001
• Nationality: British

EGERTON, Peter Wilfrid

• Correspondence address: 54 Callander, Ouston, Chester Le Street, County Durham, DH2 1LG
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 4 January 1995
• Nationality: British

HARRISON, Paul Scott

• Correspondence address: 8 Otterburn Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AP
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 2 September 2002
• Nationality: British

ROBINSON, Michael John

• Correspondence address: Townsend House, 9 Station Cottages, St Martins, Richmond, North Yorkshire, England, DL10 4LB
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 30 September 2016
• Nationality: British

WYNDHAM, Rupert Charles Edward

• Correspondence address: Oakwood 15 Crabtree Road, Stocksfield, Northumberland, NE43 7NX
• Role (Resigned): Secretary
• Appointed on: 4 January 1995
• Resigned on: 4 January 2000
• Nationality: British

ANAND, Sangeeta

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2020
• Resigned on: 6 February 2025
• Nationality: American
• Country of residence: United States

BERKETT, Neil Anthony

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 July 2013
• Resigned on: 1 April 2019
• Nationality: New Zealander
• Country of residence: England

BERRUYER, Guy Serge

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2000
• Resigned on: 5 November 2014
• Nationality: French
• Country of residence: United Kingdom

BRYDON, Donald Hood

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 July 2012
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England

BURY, Lindsay Claude Neils

• Correspondence address: Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 1996
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom

CLAYTON, David Hugh

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England

CLAYTON, David Hugh

• Correspondence address: Fairhaven, 19 Peaks Hill, Purley, Surrey, CR8 3JG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 June 2004
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: England

CONSTABLE, Charles John, Dr

• Correspondence address: 20 Kimbolton Road, Bedford, MK40 2NR
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 January 1996
• Resigned on: 3 March 2005
• Nationality: British

CRUMP, Daniel Blair

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2018
• Resigned on: 25 February 2020
• Nationality: American
• Country of residence: United States

FISHER, Bernard Robert

• Correspondence address: Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 14 March 1992
• Resigned on: 31 December 1995
• Nationality: Irish
• Country of residence: United Kingdom

GOLDMAN, Alan David

• Correspondence address: 13 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 14 March 1992
• Resigned on: 30 September 1997
• Nationality: British

HALL, John William Drummond

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom

HARLOW, Jo Nell

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 July 2013
• Resigned on: 4 September 2013
• Nationality: American
• Country of residence: United Kingdom

HARRISON, Paul Scott

• Correspondence address: Hays Plc, 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2000
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England

HOBSON, Anthony John

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 June 2004
• Resigned on: 1 September 2012
• Nationality: British

HORN-SMITH, Julian Michael, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 March 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom

HOWE, Kevin Clyde

• Correspondence address: 5618 Harbour Town, Dallas Texas 75287, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 14 March 1992
• Resigned on: 3 March 2005
• Nationality: Us Citizen

HOWELL, Jonathan Anton George

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2013
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 April 2026

HUGHES, Aidan John

• Correspondence address: The Crest, Smallburn, Newcastle Upon Tyne, Tyne & Wear, NE20 0AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England

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